EFTA Document EFTA01376535

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Dept. of Justice

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sd-10-EFTA01376535

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EFTA Disclosure

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From: Sent: To: CC: Subject: Vahe Stepanian 6/1/2017 8:33:03 AM Richard Kahn Darren Ind ke RE:1Epstein Foundation [C] Classification: Confidential ; Stewart Oldfield I I; Joshua Shoshan Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto ] Sent: Wednesday, April 05 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke < >; Stewart Oldfield < >; Joshua Shoshan Subject: Re: J Epstein Foundation [C) yes thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Apr 5, 2017, at 10:03 AM, Vahe Stepanian ‹ > wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto Sent: Wednesday, April 05 2017 9:36 AM To: Vahe Stepanian < Cc: Darren Indyke < Subject: J Epstein Foundation CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072768 CONFIDENTIAL SDNY_GM_00218952 EFTA01376535

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Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < ••=> Date: Thu, 27 Apr 2017 09:24:46 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan please keep as isthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed

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Subject: Re: Trade Report 6/15/2017 From: Richard Kahn e > Date: Thu, 15 Jun 2017 14:51:56 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e > wrote: Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Ple

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Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,

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Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

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Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < .=> Date: Thu, 13 Apr 2017 10:19:19 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfiel Joshua Shoshan Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 13, 2017, at 10:18 AM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing

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